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ENTIVA SYSTEMS LTD

Company number 06641263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	88(2)	Ad 30/06/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 30/06/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from aims 16 new street stourport on severn DY13 8UW	View PDF Registered office changed on 13/02/2009 from aims 16 new street stourport on severn DY13 8UW - link opens in a new window - 1 page (1 page)
27 Nov 2008	288c	Director's change of particulars / simon coe / 25/11/2008	View PDF Director's change of particulars / simon coe / 25/11/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	288a	Director appointed mr simon coe	View PDF Director appointed mr simon coe - link opens in a new window - 1 page (1 page)
30 Oct 2008	288a	Director appointed mr frederick bernard humphrey	View PDF Director appointed mr frederick bernard humphrey - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated director form 10 directors fd LTD	View PDF Appointment terminated director form 10 directors fd LTD - link opens in a new window - 1 page (1 page)
09 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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